1
CHARTIS UK SERVICES LIMITED - 2012-12-03
AIG UK SERVICES LIMITED - 2009-11-30
AIG EUROPE (UK) LIMITED - 2007-11-30
AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED - 1992-04-10
AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 1981-12-31
The Aig Building, 58 Fenchurch Street, LondonCorporate (3 parents, 3 offsprings)
Officer
1996-09-02 ~ 2002-08-09IIF 16 - director → ME
~ 1993-04-01IIF 25 - director → ME
2
CHARTIS EUROPE LIMITED - 2012-12-03
CHARTIS INSURANCE UK LIMITED - 2011-12-01
AIG UK LIMITED - 2009-11-30
LANDMARK INSURANCE COMPANY LIMITED - 2007-11-30
LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 1994-08-01
The Aig Building, 58 Fenchurch Street, LondonCorporate (13 parents, 1 offspring)
Officer
2007-12-01 ~ 2014-09-30IIF 1 - director → ME
1996-09-02 ~ 2002-08-09IIF 11 - director → ME
~ 1993-04-01IIF 26 - director → ME
3
AIG MEDICAL & REHABILITATION LIMITED - 2013-06-18
CHARTIS MEDICAL & REHABILITATION LIMITED - 2012-12-03
AIG MEDICAL & REHABILITATION LIMITED - 2009-11-30
ACCESSDALE LIMITED - 1998-03-26
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
1998-04-07 ~ 2002-08-09IIF 17 - director → ME
4
CHARTIS UZBEKINVEST LIMITED - 2012-12-03
AIG UZBEKINVEST LIMITED - 2009-11-30
The Aig Building, 58 Fenchurch Street, LondonCorporate (6 parents)
Officer
1996-09-02 ~ 2002-08-09IIF 24 - director → ME
5
ACTIVEQUOTE LIMITED - 2001-09-11
20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2001-09-14 ~ 2002-08-09IIF 21 - director → ME
6
2150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-19
20 Fenchurch Street, LondonCorporate (5 parents)
Officer
2005-03-22 ~ 2012-10-23IIF 7 - director → ME
7
3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13
20 Fenchurch Street, LondonCorporate (10 parents, 1 offspring)
Officer
2005-05-27 ~ 2012-10-23IIF 8 - director → ME
8
CHARTIS EUROPE - 2011-12-01
AIG EUROPE - 2009-10-01
Branch Registration, Refer To Parent RegisterCorporate (5 parents)
Officer
1994-04-05 ~ 2009-06-30IIF 3 - director → ME
9
AIG PROPERTY LIMITED - 2009-11-30
AUTUMNLAND LIMITED - 2000-03-16
The Aig Building, 58 Fenchurch Street, London, United KingdomDissolved corporate (2 parents)
Officer
2000-04-27 ~ 2002-08-09IIF 22 - director → ME
10
LANETRENT - 1987-07-21
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2000-12-12 ~ 2005-04-11IIF 20 - director → ME
11
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2001-01-30 ~ 2005-04-11IIF 23 - director → ME
12
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
LLOYD THOMPSON GROUP PLC - 1997-02-06
LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON LIMITED - 1986-05-01
SAMPLEVIEW LIMITED - 1983-02-21
1 Tower Place West, Tower Place, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2014-10-01 ~ 2019-04-02IIF 2 - director → ME
13
BRILLIANTDATA LIMITED - 2001-09-18
The Chartis Building, 58 Fenchurch Street, LondonDissolved corporate (3 parents)
Officer
2001-09-14 ~ 2002-08-09IIF 19 - director → ME
14
MCGILL & PARTNERS (RISK SOLUTIONS) LTD - 2019-10-02
STEPHEN MCGILL & PARTNERS (RISK) LTD - 2019-05-25
Suite 806 Lloyd's 1 Lime Street, London, EnglandCorporate (9 parents)
Officer
2020-02-11 ~ 2024-07-31IIF 27 - director → ME
15
HPIS EUROPE LIMITED - 2001-08-01
DWSCO 2102 LIMITED - 2001-03-01
The Aig Building, 58 Fenchurch Street, London, United KingdomDissolved corporate (3 parents)
Officer
2001-02-14 ~ 2005-04-11IIF 12 - director → ME
16
CALISTACORP LIMITED - 2002-01-31
The Aig Building, 58 Fenchurch Street, London, United KingdomDissolved corporate (3 parents)
Officer
2002-01-25 ~ 2005-04-11IIF 13 - director → ME
17
AIG ENGINEERING GROUP LIMITED - 2009-05-05
AIG CONSULTANTS HOLDINGS LIMITED - 2000-04-10
AIG CONSULTANTS LIMITED - 1996-07-29
MINMAR (159) LIMITED - 1991-06-11
Regent House, Bath Avenue, Wolverhampton, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1996-09-02 ~ 2002-08-09IIF 18 - director → ME
1991-05-31 ~ 1993-04-01IIF 10 - director → ME
18
The Chapter House, St Pauls Churchyard, LondonCorporate (4 parents)
Officer
2016-06-07 ~ 2018-11-15IIF 4 - director → ME
19
REDHOLM UNDERWRITING AGENTS LIMITED - 2006-03-22
30 Fenchurch Avenue, LondonCorporate (6 parents, 1 offspring)
Officer
1996-09-02 ~ 2002-08-09IIF 15 - director → ME
20
PROUDEASY SERVICES LIMITED - 1993-07-23
The Aig Building, 58 Fenchurch Street, London, United KingdomDissolved corporate (2 parents)
Officer
1996-09-02 ~ 2002-08-09IIF 14 - director → ME